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The U.S. Department of Justice announced today that it has obtained a Temporary Restraining Order in federal court to combat fraud related to the coronavirus (COVID-19) pandemic. WASHINGTON - American…

However, looking out for claims about slippage, not being able to withdraw money and other scam actions is a good indicator of the truth. Soft fraud accounts for the majority…

There are several forms of fraud involving WhatsApp. According to Truecaller, scams currently gaining traction include those involving giving to charity and vacation fraud, which both touch on how consumers…

Although another possibility is that it is actually the other way around - the correct log with earlier creation date was the original, and all other logs have been altered…

Although tactics may vary, many scam reports include someone claiming to be from National Grid and will inform the customer that they have a past due balance on their utility…

This type of scam entails young people knocking on doors to sell magazine subscriptions to “raise money” for a good cause, a school trip, or some other charity that older…

Name this company that lasted all of two years, with the owner up for stock fraud. All account types can send and receive money, but where PayPal appeals to individuals…

Scam websites are any illegitimate internet websites used to deceive users into fraud or malicious attacks. Many investment scams rely on sophisticated fraudulent investment websites that operate a fake trading…

This scam is more effective than Roblox messages alone since users can limit the number of people who can message them. PayPal owes much of its initial growth to eBay…

Many fraud allegations are "wobblers," which can be charged either as misdemeanors or felonies. Make sure you understand exactly what is expected from you, and then ask what you can…